Design Practice Limited

Company Name	Design Practice Limited
Company Status	Dissolved
Company Number	SC158495
Category	Private Limited Company
Incorporation Date	8 June 1995(28 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Dorothy Mead
Nationality	British
Status	Closed
Appointed	31 August 1999(4 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	101 Knightscliffe Avenue Glasgow G13 2RX Scotland

Director Name	John Philip McCulloch
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 January 2016)
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	63 Piper Road Houston PA6 7JY Scotland

Director Name	Iain James Lang
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Role	Architectural Technician
Correspondence Address	9 Rose Street Kirkintilloch G66 1NS Scotland

Director Name	John Philip McCulloch
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Role	Chartered Architect
Correspondence Address	Lyndhurst Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Secretary Name	John Philip McCulloch
Nationality	British
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Lyndhurst Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Secretary Name	Elspeth Percival
Nationality	British
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	John Philip Mcculloch 50.00% Ordinary
1 at £1	Lorna Lang 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,206
Current Liabilities	£20,432

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 October 2015	Order of court for early dissolution (1 page)
30 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2012	Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ on 30 October 2012 (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
19 October 2009	Director's details changed for John Philip Mcculloch on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 December 2008	Return made up to 16/10/08; full list of members; amend (7 pages)
20 October 2008	Return made up to 16/10/08; full list of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 April 2008	Appointment terminated director iain lang (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Return made up to 08/06/06; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 June 2005	Return made up to 08/06/05; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: strefford tulips, muirbrow chambers, 118 cadzow street hamilton lanarkshire ML3 3HP (1 page)
14 November 2002	New director appointed (2 pages)
14 October 2002	Return made up to 08/06/02; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Registered office changed on 20/03/00 from: 274 bath street glasgow G2 4JR (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 July 1998	Return made up to 08/06/98; full list of members (6 pages)
30 June 1997	Return made up to 08/06/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 January 1996	New secretary appointed (2 pages)
30 January 1996	Accounting reference date notified as 30/09 (1 page)
9 June 1995	Secretary resigned (2 pages)
8 June 1995	Incorporation (22 pages)

Design Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland